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Nexi — Investor Relations & Filings

Ticker · NEXI ISIN · IT0005366767 LEI · 5493000P70CQRQG8SN85 XMIL Financial and insurance activities
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Filings indexed 981 across all filing types
Latest filing 2019-04-29 Major Shareholding Noti…
Country IT Italy
Listing XMIL NEXI

About Nexi

https://www.nexigroup.com/en/

Nexi is a European payment technology (PayTech) company specializing in digital payment services and solutions. The company operates across the entire payment value chain, offering a comprehensive suite of products for consumers, businesses, and financial institutions. Its core activities include issuing credit, debit, and prepaid cards, as well as providing acquiring and point-of-sale (POS) management services for merchants. Nexi aims to simplify payments and support the transition to a cashless economy by providing secure and efficient payment solutions. The company also forms strategic partnerships to deliver integrated acceptance solutions tailored for specific sectors, such as retail and hospitality, to enhance the customer and merchant experience.

Recent filings

Filing Released Lang Actions
Communication about Significant Shareholdings
Major Shareholding Notification Classification · 99% confidence The document is an official notification ('Informazione Regolamentata') dated April 29, 2019, with the subject 'Communication about Significant Shareholdings'. The text explicitly states that Nexi S.p.A. received notification from GIC Private Limited regarding a change in its holding in the Company's share capital, which is now 3.19%. This directly corresponds to the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2019-04-29 English
Comunicazione Partecipazione Rilevante
Major Shareholding Notification Classification · 99% confidence The document is an Italian 'Informazione Regolamentata' (Regulated Information) dated April 29, 2019. The subject ('Oggetto') is 'Comunicazione Partecipazione Rilevante' (Communication of Relevant Shareholding). The text explicitly states that GIC Private Limited notified Nexi that its stake in the share capital is 3.19% as of April 26, 2019, and this notification was forwarded to Consob (the Italian regulator). This type of filing reports changes in significant share ownership, crossing specific thresholds. This directly matches the definition for Major Shareholding Notification (Code: MRQ). The document length is short (3856 chars), but it contains the substantive information rather than just announcing another report, so RPA/RNS is not the primary classification.
2019-04-29 Italian
Internal Dealing
Director's Dealing Classification · 98% confidence The document is titled 'COMUNICAZIONE INTERNAL DEALING / INTERNAL DEALING NOTICE' and contains structured data fields explicitly detailing transactions by a major shareholder ('Soggetto che detiene azioni in misura almeno pari al 10 per cento') and includes sections for 'Dati relativi all'operazione' (Details of the transaction(s)). This content directly corresponds to the definition of Director's Dealing or Insider Trading reports, which in the provided schema is mapped to 'Director's Dealing' (DIRS). Although the entity mentioned is a major shareholder (Mercury UK Holdco Ltd) rather than a director, in many regulatory contexts, major shareholder transactions are grouped with insider/director dealings, and 'DIRS' is the closest fit among the specific options provided, as it covers personal share transactions by executives/insiders, which often extends to major holders in this context. The document is a formal notification, not a general regulatory filing (RNS) or a report announcement (RPA).
2019-04-19 English
Internal Dealing
Director's Dealing Classification · 98% confidence The document is explicitly titled 'COMUNICAZIONE INTERNAL DEALING / INTERNAL DEALING NOTICE' and contains structured fields detailing transactions involving shares held by a major shareholder ('Mercury UK Holdco Ltd') in the listed entity ('NEXI S.p.A.'). This directly corresponds to the definition of Director's Dealing or insider transaction reporting, which is categorized as 'Director's Dealing' (DIRS) in the provided schema, even though the reporting party is a major shareholder rather than strictly a director, as this category often encompasses significant insider/related party transactions. Keywords supporting this classification: 'Internal Dealing', 'Dati relativi al soggetto che detiene azioni in misura almeno pari al 10 per cento', 'Vendita' (Sale), and 'AZIONI ORDINARIE' (Ordinary Shares).
2019-04-19 English
Internal Dealing
Director's Dealing Classification · 99% confidence The document is a formal notification in Italian and English regarding transactions by persons discharging managerial responsibilities. The 'Oggetto' (Subject) explicitly states 'Internal Dealing'. The template used is titled 'Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.' This directly corresponds to the definition of Director's Dealing (insider trades by executives/directors). Therefore, the filing type code is DIRS.
2019-04-19 English
Internal Dealing
Director's Dealing Classification · 99% confidence The document is structured as a formal notification template, indicated by the headers 'Modello di notifica e di comunicazione al pubblico delle operazioni effettuate da persone che esercitano funzioni di amministrazione, di controllo o di direzione e da persone a loro strettamente associate' (Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them). The 'Oggetto' (Subject) explicitly states 'Internal Dealing'. This type of filing reports personal share transactions by company directors and executives (insider trades). This directly corresponds to the definition for Director's Dealing (DIRS). Although the text mentions 'Vedi allegato' (See attachment), the document itself is the required disclosure form, not just an announcement of a report, and it is highly specific to insider transactions.
2019-04-19 English

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